GRAYS OF CHATHAM LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Registered office address changed from 25-33 High Street Chatham ME4 4EN England to 35 High Street Chatham ME4 4EN on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mr Donald Norman Gray on 2025-01-29

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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27/12/2427 December 2024 Purchase of own shares.

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27/12/2427 December 2024 Purchase of own shares.

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23/12/2423 December 2024 Cancellation of shares. Statement of capital on 2024-10-28

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15/11/2415 November 2024 Registration of charge 005654760010, created on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Anna Johanna Gray as a director on 2024-11-08

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07/11/247 November 2024 Termination of appointment of Herbert Meindert Gray as a secretary on 2024-10-09

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07/11/247 November 2024 Termination of appointment of Herbert Meindert Gray as a director on 2024-10-09

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07/11/247 November 2024 Cessation of Herbert Meindert Gray as a person with significant control on 2024-10-09

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Cancellation of shares. Statement of capital on 2024-10-09

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07/11/247 November 2024 Registered office address changed from 1st Floor 9 High Street Chatham Kent ME4 4EN to 25-33 High Street Chatham ME4 4EN on 2024-11-07

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07/11/247 November 2024 Purchase of own shares.

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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10/06/2410 June 2024 Cancellation of shares. Statement of capital on 2024-04-30

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03/06/243 June 2024 Purchase of own shares.

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Appointment of Mr Peter Gray as a director on 2022-03-25

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 30/04/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005654760008

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29/03/1629 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005654760007

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 25 HIGH STREET CHATHAM KENT ME4 4EN

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/05/108 May 2010 Annual return made up to 21 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/02/0925 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 LOCATION OF REGISTER OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0620 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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10/03/0510 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/02/0028 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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05/12/995 December 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 26/04/98

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06/08/986 August 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 26/04/97

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12/03/9712 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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03/04/953 April 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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08/03/948 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/947 January 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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28/02/9328 February 1993 DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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13/02/9213 February 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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06/03/916 March 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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27/03/9027 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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27/03/9027 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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18/07/8918 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/894 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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04/04/894 April 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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01/05/871 May 1987 RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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06/05/866 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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06/05/866 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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